BIG RED PROPERTY BOX LIMITED

BIG RED PROPERTY BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG RED PROPERTY BOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05432724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG RED PROPERTY BOX LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BIG RED PROPERTY BOX LIMITED located?

    Registered Office Address
    84 High Street
    CT21 5AJ Hythe
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG RED PROPERTY BOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIG RED PROPERTY BOX LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2026
    OverdueNo

    What are the latest filings for BIG RED PROPERTY BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Julian Alexander on Jan 01, 2015

    2 pagesCH01

    Secretary's details changed for Mr Julian Alexander on Jan 01, 2015

    1 pagesCH03

    Who are the officers of BIG RED PROPERTY BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Julian
    Nursery Fields
    CT21 4DL Hythe
    16
    Kent
    England
    Secretary
    Nursery Fields
    CT21 4DL Hythe
    16
    Kent
    England
    British59367940002
    ALEXANDER, Julian
    Nursery Fields
    CT21 4DL Hythe
    16
    Kent
    England
    Director
    Nursery Fields
    CT21 4DL Hythe
    16
    Kent
    England
    United KingdomBritish150097750002
    MEALHAM, Trevor Philip
    56 Romney Road
    Willesborough
    TN24 0RR Ashford
    Kent
    Director
    56 Romney Road
    Willesborough
    TN24 0RR Ashford
    Kent
    EnglandBritish104662710003

    Who are the persons with significant control of BIG RED PROPERTY BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Alexander
    High Street
    CT21 5AJ Hythe
    84
    Kent
    Apr 05, 2017
    High Street
    CT21 5AJ Hythe
    84
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0